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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:55:01Z | IN | +907.1 | $11 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x167c…40f2 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 22:55:01Z | OUT | −341.3 | $4.31 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x5174…7d93 |
| 2026-08-16 22:55:01Z | IN | +341.3 | $4.31 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5174…7d93 |
| 2026-08-16 22:54:55Z | OUT | −731.6 | $9.70 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x19fe…e7c9 |
| 2026-08-16 22:54:55Z | IN | +729.4 | $9.67 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19fe…e7c9 |
| 2026-08-16 22:54:55Z | IN | +2.26 | $0.03 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19fe…e7c9 |
| 2026-08-16 22:54:55Z | OUT | −297.5 | $3.94 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x6b64…d87f |
| 2026-08-16 22:54:55Z | IN | +297.5 | $3.94 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b64…d87f |
| 2026-08-16 22:54:55Z | OUT | −6.4K | $84 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x74c3…f023 |
| 2026-08-16 22:54:55Z | IN | +6.4K | $84 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74c3…f023 |
| 2026-08-16 22:54:55Z | OUT | −15.1K | $200 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67d5…36b7 |
| 2026-08-16 22:54:55Z | OUT | −5.7K | $76 | $0.013251 | Uniswap v3 Basecat pool 0xf794…8944 | 0x67d5…36b7 |
| 2026-08-16 22:54:55Z | IN | +20.8K | $276 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x67d5…36b7 |
| 2026-08-16 22:54:53Z | OUT | −2.7K | $35 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x08c2…5a68 |
| 2026-08-16 22:54:53Z | IN | +2.7K | $35 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08c2…5a68 |
| 2026-08-16 22:54:53Z | OUT | −981.9 | $13 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x8adc…6066 |
| 2026-08-16 22:54:53Z | IN | +978.8 | $13 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8adc…6066 |
| 2026-08-16 22:54:53Z | IN | +3.10 | $0.04 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8adc…6066 |
| 2026-08-16 22:54:53Z | OUT | −54.9K | $728 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x7184…98e7 |
| 2026-08-16 22:54:53Z | IN | +54.9K | $728 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7184…98e7 |
| 2026-08-16 22:54:53Z | OUT | −727.0 | $9.63 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x9f1f…1a0b |
| 2026-08-16 22:54:53Z | IN | +724.7 | $9.60 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f1f…1a0b |
| 2026-08-16 22:54:53Z | IN | +2.28 | $0.03 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f1f…1a0b |
| 2026-08-16 22:54:51Z | OUT | −586.0 | $7.76 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x78df…1f8b |
| 2026-08-16 22:54:51Z | IN | +418.6 | $5.55 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78df…1f8b |
| 2026-08-16 22:54:51Z | IN | +167.3 | $2.22 | $0.013251 | ostrich-news 0xb23f…4b50 | 0x78df…1f8b |
| 2026-08-16 22:54:51Z | OUT | −2.9K | $39 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x7c4e…425a |
| 2026-08-16 22:54:51Z | IN | +2.2K | $30 | $0.013251 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c4e…425a |
| 2026-08-16 22:54:51Z | IN | +491.0 | $6.51 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c4e…425a |
| 2026-08-16 22:54:51Z | IN | +221.1 | $2.93 | $0.013251 | ostrich-news 0xb23f…4b50 | 0x7c4e…425a |
| 2026-08-16 22:54:51Z | OUT | −1.1K | $14 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x40de…51f8 |
| 2026-08-16 22:54:51Z | IN | +465.6 | $6.17 | $0.013251 | Uniswap v3 Basecat pool 0xf794…8944 | 0x40de…51f8 |
| 2026-08-16 22:54:51Z | IN | +445.0 | $5.90 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40de…51f8 |
| 2026-08-16 22:54:51Z | IN | +163.3 | $2.16 | $0.013251 | ostrich-news 0xb23f…4b50 | 0x40de…51f8 |
| 2026-08-16 22:54:49Z | OUT | −684.3 | $9.07 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xf3ef…9f18 |
| 2026-08-16 22:54:49Z | IN | +496.4 | $6.58 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ef…9f18 |
| 2026-08-16 22:54:49Z | IN | +188.0 | $2.49 | $0.013251 | ostrich-news 0xb23f…4b50 | 0xf3ef…9f18 |
| 2026-08-16 22:54:47Z | OUT | −218.0K | $2.9K | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xa64b…7407 |
| 2026-08-16 22:54:47Z | IN | +110.0K | $1.5K | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa64b…7407 |
| 2026-08-16 22:54:47Z | IN | +21.6K | $287 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa64b…7407 |
| 2026-08-16 22:54:47Z | IN | +86.4K | $1.1K | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa64b…7407 |
| 2026-08-16 22:54:47Z | OUT | −440.5 | $5.84 | $0.013251 | neck-opinion 0x5dae…82f1 | 0xf22a…7309 |
| 2026-08-16 22:54:47Z | IN | +352.9 | $4.68 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf22a…7309 |
| 2026-08-16 22:54:47Z | IN | +43.9 | $0.58 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf22a…7309 |
| 2026-08-16 22:54:47Z | IN | +43.7 | $0.58 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf22a…7309 |
| 2026-08-16 22:54:45Z | OUT | −731.3 | $9.69 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xea38…8282 |
| 2026-08-16 22:54:45Z | IN | +331.1 | $4.39 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea38…8282 |
| 2026-08-16 22:54:45Z | IN | +55.5 | $0.74 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea38…8282 |
| 2026-08-16 22:54:45Z | IN | +307.5 | $4.07 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea38…8282 |
| 2026-08-16 22:54:45Z | IN | +37.2 | $0.49 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea38…8282 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.